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AVIC AIRBORNE SYSTEMS CO., LTD. — Investor Relations & Filings

Ticker · 600372 ISIN · CNE0000018C0 LEI · 300300YAWWLKYRPL4731 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,128 across all filing types
Latest filing 2014-05-16 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 600372

About AVIC AIRBORNE SYSTEMS CO., LTD.

AVIC Airborne Systems Co., Ltd. specializes in the research, development, and manufacturing of advanced airborne equipment and integrated systems. The company provides a comprehensive portfolio of avionics solutions, including flight control systems, cockpit display and control units, navigation systems, and airborne lighting. Its expertise extends to sensors, communication systems, and integrated modular avionics architectures. Serving both military and civil aviation sectors, the company supports a wide range of platforms, from tactical fighters and transport aircraft to commercial airliners and helicopters. By focusing on technological innovation and system integration, it delivers critical components and subsystems that enhance aircraft performance, safety, and operational efficiency. The organization plays a pivotal role in the lifecycle management of airborne electronics, offering maintenance and technical support services to aviation customers.

Recent filings

Filing Released Lang Actions
对外投资暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's external investment and related party transaction. It includes information about the investment agreement, board resolutions, independent directors' opinions, pricing policy, and regulatory compliance. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a specific transaction involving share subscription and related party dealings. It does not contain financial statements or quarterly/yearly results. The content fits the category of Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes through a non-public share issuance and investment in an affiliated company.
2014-05-16 Chinese
2013年度现金分红说明会预告公告
AGM Information Classification · 95% confidence The document is a notice about a '2013年度现金分红说明会预告公告' which translates to '2013 Annual Cash Dividend Explanation Meeting Notice'. It announces the date, time, and format of a meeting to explain the cash dividend for 2013, including how investors can participate and ask questions. The document does not contain financial statements or detailed financial data but is an announcement of a meeting related to dividend distribution. It is not the dividend notice itself (which would specify dividend amounts and payment dates), nor is it a full report or earnings release. Given the content and length (1146 characters), it fits best as an AGM Information type document, specifically a meeting notice related to shareholder information. However, since it is specifically about a cash dividend explanation meeting, it aligns with the category AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting or related shareholder meetings. Confidence is high due to clear meeting announcement and no financial data present.
2014-05-16 Chinese
召开2013年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for the 2013 Annual General Meeting (AGM) of 中航机载电子股份有限公司, including the meeting date, location, voting procedures (both onsite and online), agenda items for shareholder approval, and proxy voting instructions. It contains no actual financial statements or detailed financial analysis but rather the announcement and procedural information for the AGM. The document length is about 5736 characters, which is relatively short and focused on the meeting notice and voting instructions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. It is not an Annual Report (10-K) or any other financial report, nor is it a report publication announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2014-05-16 Chinese
关于子公司成为中国商飞系统级供应商的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (534 characters) about a subsidiary becoming a system-level supplier for a major aircraft project (C919) with China Commercial Aircraft Corporation. It is a corporate announcement about a business development or partnership, not a financial report, regulatory filing, or management change. It does not contain financial data, voting results, or executive changes. It fits best as a general regulatory announcement about a business event, which falls under Regulatory Filings (RNS).
2014-05-07 Chinese
募集资金管理和使用办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理和使用办法' which translates to 'Measures for the Management and Use of Raised Funds'. It details the rules, procedures, and oversight related to the management and use of funds raised by the company through securities issuance. It references compliance with laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content focuses on internal governance, fund storage, usage, supervision, and reporting related to raised capital. There is no indication that this is a financial report like an Annual Report or Interim Report, nor is it an announcement or a transcript. It is a governance and compliance document outlining internal rules and procedures for managing raised funds. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9712 characters) and detailed procedural content support this classification with high confidence.
2014-04-24 Chinese
第五届董事会2014年度第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 中航机载电子股份有限公司 (AVIC Avionics Co., Ltd.) dated April 24, 2014. It includes voting results on the approval of the 2014 first quarter report and amendments to the fundraising management rules. The document is short (812 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the actual quarterly financial report or detailed financial data, but rather the board's approval of such a report and other governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. It is not a full financial report (like IR or 10-K), nor a voting result announcement (DVA) since it is about board resolutions, not shareholder votes. Therefore, the correct classification is MANG with high confidence.
2014-04-24 Chinese

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